NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
In accordance with Disclosure Rule 3.1.4R(1), and in accordance with Section 329 of the Companies Act 1985, the Company was advised on 3 May 2013 of the following person discharging managerial responsibility ('PDMR') who have acquired an interest in the ordinary share capital of Filtrona plc (the 'Company):
1. Name of company
Filtrona plc
2. Name of PDMR
Malcolm Waugh
3. Nature of transaction
Transfer of shares awarded under the Company's Long Term Incentive Plan Part A in September 2009 following satisfaction of performance conditions. Sale of 30,527 shares at a price of £7.12 to settle the option cost of £1.695 per share and the transaction costs (the 'Cost').
4. Date of grant
n/a
5. Period during which or date on which exercisable
n/a
6. Total amount paid (if any) for grant of the option
n/a
7. Description of shares or debentures involved: class, number
Number of 25p ordinary shares transferred |
Number of shares sold to settle the Cost |
Balance of shares transferred |
|
|
|
50,973 |
30,527 |
20,446 |
8. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise
n/a
9. Total number of 25p ordinary shares held following this notification
20,446 shares 0.009%
23. Any additional information
N/A
24. Name of contact and telephone number for queries
Patricia Kendall 01908 359 100
25. Name and signature of authorised company official responsible for making this notification
Jon Green, Company Secretary & General Counsel
Date of Notification
7 May 2013